China Credit Judgment & Litigation Check

## Who is the source of financial integrity check data in China? China Courts, Credit and Tax Registries ## What is the process in China? 1. The requesting party will request the check from the ATS or their Zinc account. 2. Automated instructions are delivered to provide some personal details and complete a specific consent form in a dynamic web form. 3. Zinc submits the request to the authorities. 4. Zinc receives the results digitally and provides a signed digital report. 5. The candidate receives a notification to say the process is completed. ## What details are required to submit the check? - **First Name** - **Last Name** - **Birth Date** - **Consent** - **Specific Consent Form** - A wet (printed and signed with a pen) or digital signature is acceptable. - **Government ID Number** - For citizens: a valid PRC National ID Number (18 characters; the final character may be a number or "X"), or a valid PRC passport number (9 digits). - For foreigners: a valid foreign passport number. ## What is covered in the financial integrity check? The Financial Integrity Verification provides comprehensive screening of financial default, tax delinquency, and judicial enforcement records for Chinese citizens and foreign nationals who currently reside or have previously resided in Mainland China. Information is obtained from official public government sources, including the Supreme People's Court of China, local judicial authorities, national credit registries, and tax compliance databases. The search covers active records and historical information retained for up to seven (7) years, or until the relevant legal obligations have been fulfilled, where applicable. The verification includes searches of the following official authorities and databases: - China Enforcement Information Online (Supreme People's Court) - National Judicial Dishonesty Blacklist Database - High-Consumption Restriction Registry - Local People's Courts Civil Judgment Enforcement Records - National Credit Lending Blacklist Registry - Adverse Tax Information Delinquency Registry The verification may identify: - Active court enforcement actions, including execution orders and court-ordered asset enforcement arising from unpaid financial obligations. - Individuals listed as Persons Subject to Enforcement or Dishonest Persons Subject to Enforcement, indicating non-compliance with legally enforceable court judgments. - High-consumption restrictions imposed by the courts, including limitations on activities such as air travel and high-speed rail travel. - Registered lending defaults recorded in official credit registries. - Adverse tax delinquency records maintained by the relevant tax authorities. ## What is the period covered by the check? The search covers active records and historical information retained for up to seven (7) years, or until the relevant legal obligations have been fulfilled, where applicable. ## Restrictions, Exclusions, and Limitations The verification is limited to publicly available government and institutional records relating to financial defaults, tax delinquencies, judicial enforcement, and official lending blacklists. The service does not provide access to: - Private consumer banking transaction histories. - Personal credit scores or credit ratings. - Active credit account information or non-delinquent credit card statements. - Other confidential financial information that is not publicly available through the official sources consulted. ## Is there any potential candidate footprint? Nope :) ## What is the expected turnaround time? [Here](https://zincwork.com/turnaround-times) ## Privacy statement The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.